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Mindspan Limited

Type: NZ Limited Company (Ltd)
9429041777800
NZBN
5714447
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
129 Onewa Road
Northcote
Auckland 0627
New Zealand
Physical & registered & service address used since 04 Jun 2020

Mindspan Limited, a registered company, was registered on 29 May 2015. 9429041777800 is the NZ business number it was issued. "Health supplement retailing" (business classification G427125) is how the company was categorised. The company has been supervised by 2 directors: Stephen Pollard - an active director whose contract started on 29 May 2015,
Joy Pollard - an inactive director whose contract started on 29 May 2015 and was terminated on 01 Sep 2019.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 129 Onewa Road, Northcote, Auckland, 0627 (types include: physical, registered).
Mindspan Limited had been using 23 Moller Street, Beach Haven, Auckland as their registered address until 04 Jun 2020.
Former names used by this company, as we found at BizDb, included: from 26 May 2015 to 06 Aug 2019 they were called Latitude 18 Foods Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 100 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 450 shares (45 per cent). Lastly we have the 3rd share allotment (450 shares 45 per cent) made up of 1 entity.

Addresses

Principal place of activity

23 Moller Street, Beach Haven, Auckland, 0626 New Zealand


Previous address

Address: 23 Moller Street, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 29 May 2015 to 04 Jun 2020

Contact info
64 21 963166
Phone
stephenpollard123@gmail.com
Email
No website
Website
https://www.myvitality.co.nz/
24 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Pollard, David Spenser Ashfield
Nsw
2131
Australia
Shares Allocation #2 Number of Shares: 450
Individual Pollard, Joy Beach Haven
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 450
Director Pollard, Stephen Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pollard, Mark Rd 2
Cromwell
9384
New Zealand
Directors

Stephen Pollard - Director

Appointment date: 29 May 2015

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 29 May 2015


Joy Pollard - Director (Inactive)

Appointment date: 29 May 2015

Termination date: 01 Sep 2019

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 29 May 2015

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